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Autobreak (Colchester) Limited (registration number 05478653) is a private limited company established on 2005-06-13. The company was registered at Haven Road Hythe Quay, Colchester, Essex CO2 8HT. Autobreak (Colchester) Limited is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Autobreak (colchester) Limited
Number 05478653
Date of Incorporation: June 13, 2005
End of financial year: 31 March
Address: Haven Road Hythe Quay, Colchester, Essex, CO2 8HT
SIC code: 64209 - Activities of other holding companies n.e.c.
82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in the aforementioned firm, we can name: Sarah F. (in the company from 23 February 2018), Carol W. (appointment date: 15 March 2006), John W. (appointed on 13 June 2005). 1 secretary is also present: John W. (appointed on 13 June 2005). The official register reports 3 persons of significant control, namely: Cooper Cambridge Ltd can be found at Lodge Lane, Langham, CO4 5NE Colchester, Essex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John W. owns 1/2 or less of shares, 1/2 or less of voting rights, Carol W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 257,417 202,559 186,812 113,473 114,657 61,814 347,174 519,073 459,366 472,446 757,821 1,172,543 1,124,329
Fixed Assets - - - - - - - - - 94,935 93,956 149,079 117,372
Number Shares Allotted - 100 100 100 100 100 - - - - 20 20 20
Total Assets Less Current Liabilities 157,584 211,060 135,118 48,498 79,155 152,947 324,905 433,341 401,508 323,634 595,703 983,787 382,144
Shareholder Funds 152,901 184,088 135,118 49,483 79,155 32,526 - - - - - - -
Tangible Fixed Assets 225,966 219,889 161,943 71,768 66,913 190,992 - - - - - - -

People with significant control

Cooper Cambridge Ltd
16 March 2023
Address Lodge Park Lodge Lane, Langham, Colchester, Essex, CO4 5NE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 14715173
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John W.
6 April 2016 - 16 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Carol W.
6 April 2016 - 16 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CH01) On Friday 28th July 2023 director's details were changed
filed on: 28th, July 2023 | officers 		Free Download (2 pages)

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